Anti-Money Laundering Online Course
Overview
This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how illegal activity affects the economic and social aspects of our society and discover the different methods of money laundering. Furthermore, you will discover what it means by payable through accounts, concentration accounts, structuring and bank complicity.
Who is it for
People who want to learn how money laundering works and its affects
Professionals looking to go into an investigatory role within the police or journalism industry
Description
That’s not all though, as you will explore the structures of non-bank financial institutions, insurance companies, financial inclusion, record keeping and so much more.

Using this accredited course in the right way will allow you to see the various money laundering processes, which in turn will help you take necessary precautions against such activity.
COURSE CURRICULUM
Anti-Money Laundering Online Course
What is Money Laundering?

More Definitions of Money Laundering

How Money Laundering Works

The Economic and Social Consequences of Money Laundering

Methods of Money Laundering

Payable Through Accounts

Concentration Accounts

Structuring

Bank Complicity

Non-Bank Financial Institutions

Insurance Companies

What is Financial Inclusion?

Anti Money Laundering

Record Keeping

High Currency Amount Transaction Reporting

Suspicious Transaction Reporting

Fraud Prevention for Money Transfers

Terrorism Financing Prevention

Designation of a Compliance Officer


Assessment and Certification:
Upon completion of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and the results will be given to you immediately. Before sitting your final exam you will have the opportunity to test your proficiency with a mock exam. After you have successfully passed the final exam, you will be able to order an Accredited Certificate of Achievement at an additional cost of 24 for a PDF copy and 39 for an original print copy sent to you by post.
Requirements
This course is available to all learners, of all academic backgrounds.
Learners should be aged 16 or over to undertake the qualification.
Good understanding of English language, numeracy and ICT are required to attend this course.
Career Path
Anti-Money Laundering Online Course is a useful qualification to possess and would be beneficial for any professions or career from any industry you are in such as:

Fraud Investigator
Journalism
Police Detective
Private Investigator

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